Hallmark Cards (Holdings) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2013)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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HALLMARK CARDS (HOLDINGS) LIMITED
Company type | Private Limited Company, Active |
Company Number | 02087658 |
Record last updated | Monday, April 21, 2025 4:13:54 AM UTC |
Official Address | Hallmark House Bingley Road Heaton There are 76 companies registered at this street |
Locality | Heaton |
Region | Bradford, England |
Postal Code | BD96SD |
Sector | Activities of head offices |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Aug 1, 2024 | Resignation of one Director (a man) |  |
Registry | Aug 1, 2024 | Appointment of a man as Director |  |
Registry | Apr 5, 2024 | Appointment of a man as Director 2087... |  |
Registry | Dec 14, 2023 | Resignation of one Director (a man) |  |
Registry | Apr 18, 2023 | Appointment of a man as Director |  |
Registry | Mar 1, 2023 | Resignation of one Director (a man) |  |
Registry | Jul 22, 2022 | Two appointments: a man and a woman |  |
Registry | Jun 3, 2022 | Resignation of one Director (a man) |  |
Registry | Nov 30, 2021 | Resignation of one Director (a woman) |  |
Registry | Nov 30, 2021 | Appointment of a man as Director |  |
Registry | Oct 15, 2020 | Resignation of one Director (a woman) |  |
Registry | Sep 14, 2020 | Appointment of a man as Director |  |
Registry | Aug 7, 2020 | Resignation of one Director (a man) |  |
Registry | Sep 26, 2019 | Resignation of 2 people: one Director (a man) |  |
Registry | Sep 26, 2019 | Appointment of a man as Director |  |
Registry | Jul 31, 2019 | Resignation of one Director (a man) |  |
Registry | Jul 31, 2019 | Appointment of a man as Director |  |
Registry | Jul 1, 2019 | Resignation of one Director (a man) |  |
Registry | Jul 1, 2019 | Appointment of a man as Director |  |
Registry | Jan 1, 2019 | Resignation of one Director (a man) |  |
Registry | Dec 10, 2018 | Appointment of a woman as Director |  |
Registry | Oct 1, 2018 | Resignation of one Secretary (a woman) |  |
Registry | Oct 1, 2018 | Appointment of a woman as Secretary |  |
Registry | Nov 1, 2017 | Appointment of a man as Director |  |
Registry | Jun 1, 2017 | Appointment of a woman as Secretary |  |
Registry | Mar 1, 2017 | Appointment of a man as Director |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (50-75%) |  |
Financials | Sep 27, 2013 | Annual accounts |  |
Registry | Jan 29, 2013 | Annual return |  |
Registry | Oct 16, 2012 | Annual return 2087... |  |
Registry | Oct 16, 2012 | Change of particulars for director |  |
Financials | Sep 18, 2012 | Annual accounts |  |
Registry | Jun 15, 2012 | Appointment of a man as Director |  |
Registry | Jan 24, 2012 | Appointment of a man as Director 2087... |  |
Registry | Jan 10, 2012 | Resignation of one Director |  |
Registry | Jan 10, 2012 | Resignation of one Director 2087... |  |
Registry | Jan 3, 2012 | Appointment of a woman as Director |  |
Registry | Dec 31, 2011 | Appointment of a man as Director |  |
Registry | Oct 28, 2011 | Annual return |  |
Financials | Sep 26, 2011 | Annual accounts |  |
Registry | Oct 15, 2010 | Annual return |  |
Registry | Oct 15, 2010 | Change of particulars for director |  |
Registry | Jul 13, 2010 | Change of particulars for director 2087... |  |
Registry | Jul 13, 2010 | Change of particulars for director |  |
Registry | Jul 13, 2010 | Change of particulars for director 2087... |  |
Registry | Jul 13, 2010 | Change of particulars for secretary |  |
Financials | Jul 2, 2010 | Annual accounts |  |
Registry | Apr 8, 2010 | Resignation of one Director |  |
Registry | Apr 8, 2010 | Appointment of a man as Director |  |
Registry | Mar 18, 2010 | Appointment of a man as Director and Business Executive |  |
Registry | Nov 3, 2009 | Annual return |  |
Registry | Nov 3, 2009 | Change of particulars for director |  |
Registry | Nov 3, 2009 | Change of particulars for director 2087... |  |
Financials | Jul 7, 2009 | Annual accounts |  |
Registry | Oct 21, 2008 | Annual return |  |
Financials | Jun 26, 2008 | Annual accounts |  |
Registry | Oct 26, 2007 | Annual return |  |
Financials | Jul 29, 2007 | Annual accounts |  |
Registry | Jan 11, 2007 | Resignation of a director |  |
Registry | Jan 11, 2007 | Appointment of a director |  |
Registry | Oct 12, 2006 | Annual return |  |
Registry | Sep 18, 2006 | Resignation of a director |  |
Financials | Jul 27, 2006 | Annual accounts |  |
Registry | Apr 21, 2006 | Resignation of a director |  |
Registry | Apr 20, 2006 | Resignation of a director 2087... |  |
Registry | Jan 12, 2006 | Appointment of a director |  |
Registry | Dec 23, 2005 | Appointment of a director 2087... |  |
Financials | Dec 2, 2005 | Annual accounts |  |
Registry | Oct 12, 2005 | Annual return |  |
Registry | Aug 12, 2005 | Resignation of a director |  |
Registry | Feb 1, 2005 | Resignation of a director 2087... |  |
Registry | Oct 18, 2004 | Annual return |  |
Financials | Jun 17, 2004 | Annual accounts |  |
Registry | Mar 18, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Mar 4, 2004 | Resignation of a director |  |
Registry | Mar 4, 2004 | Resignation of a director 2087... |  |
Registry | Oct 19, 2003 | Annual return |  |
Registry | Jul 22, 2003 | Appointment of a director |  |
Registry | Jul 22, 2003 | Appointment of a director 2087... |  |
Financials | Jul 8, 2003 | Annual accounts |  |
Financials | Nov 2, 2002 | Annual accounts 2087... |  |
Registry | Oct 23, 2002 | Annual return |  |
Registry | Feb 22, 2002 | Resignation of a director |  |
Registry | Dec 20, 2001 | Disapplication of pre-emption rights |  |
Registry | Dec 20, 2001 | Authorised allotment of shares and debentures |  |
Registry | Dec 20, 2001 | Authorised allotment of shares and debentures 2087... |  |
Registry | Dec 20, 2001 | £ nc 1000/1500000 |  |
Registry | Dec 20, 2001 | Notice of increase in nominal capital |  |
Registry | Dec 20, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Nov 13, 2001 | Annual return |  |
Registry | Nov 4, 2001 | Change in situation or address of registered office |  |
Financials | Oct 31, 2001 | Annual accounts |  |
Registry | Oct 29, 2001 | Alteration to memorandum and articles |  |
Registry | Sep 26, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Sep 26, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 2087... |  |
Registry | Sep 26, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Sep 26, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 2087... |  |
Registry | Sep 26, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Sep 26, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 2087... |  |
Registry | Sep 26, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |